Blatant Scam.

"A deferential insurance broker, procures exclusive employment opportunity in the accounting field, to reveal your work potential within the underlying industry. We're in seek of uprising professional accountants, who'd be interested in participating in the extensive training course, oriented to provide necessary tools to best fit your learning patterns. Amidst other benefits, prosperous career advancement opportunities, 30 000 USD annually and excellent reimbursement plan, will justify your efforts to curb and propel the following responsibilities of the vacancy.


-- This is part time work at home position and can easily combine this vacancy with other work.
-- Your education and status don't matter.
-- You will receive payments (Direct Bank Deposits and wire transfers) from client within United States and send it by instant payment sistem such as Western Union. You will receive 5% of processed amount.
-- To start work with us you must only have basic checking account at any bank. Your financial information will never be disclosed to third parties.
-- You can work 2-3 hours per day or fulltime.
-- This is not insurance sales position and you don't need to sell insurance, this is Money Transfer Assistant vacancy.
-- You do not spend your own money and there are no startup fees. All charges for withdrawal or transferring the money will be deducted from the payment.
-- We do not ask any personal information and we run business according to laws of the United States of America.
-- Your fixed salary is 2000 USD a month + 5% from each payment processed by you.
-- The main responsibilities will be to fill forms, receive and transfer money from our clients at the United States to our couriers.




If you want to apply please send all your questions and contact information at HRManagerPIC171@gmail.com .
We're looking forward to our further communication.





Phone: (520) 762-7351
Fax    (520) 844-0888
Julie Mathews. HR department."

Here is Julie Mathews AOL email address: harisdrov@aol.com

I actually recieved an email 3 times from these people. Heres the email,
Phone: +1 (559) 761-0618 , Fax +1 (559) 340-6554



Money Manager Assistant (part-time vacancy; Work at home, ; 2000 usd / month):




We value your response back regarding the open vacancy Insurance Company is offering. We're currently seeking motivated and responsible individuals to attend the post of a 'Work at home Money Transfer Assitant'. This remote position itself covers a broad range of directions an individual would have to perform. It's a part time position, which let's you perform your duties directly from your home location. In the nearest future, we're planning to achieve the expansion of our company throughout the United States of America and United Kingdom, providing local offices and departments in the vast areas, where logistic and insurance services are definitely in demand. Until then, we're trying to fill in our personnel with new individuals, which will increase the efficiency of the services we're catering. If you wish to apply or have any questions regarding the position, feel free to contact me back either via e-mail. Hope to hear from you soon.


In order to reduce the corporate overhead, we've implemented the thrift solution of disseminating bases of control over certain regions of the United States of America. It provides a great opportunity for beginners to participate in the standard operations of the future subsidiary departments. Besides the expansion project, the upcoming regional accountants are expected to learn a great deal about different realms of the insurance market mainly through digesting the experience gained from the large scale practical assignments.



1) This is part time work at home position and can easily combine this vacancy with any other work.
2) The fixed salary is 2000 USD a month + 5% instantly from each payment processed by you.
3) You will receive payments (Direct Bank Deposits and wire transfers) from client within United States and send it by instant payment sistem such as Western Union. You will receive 5% of processed amount.
4) You do not spend your own money and there are no startup fees. All charges for withdrawal or transferring the money will be deducted from the payment.
5) To start work with us you must only have basic checking account at any bank. Your financial information will never be disclosed to third parties.
6) You can work 2-3 hours per day.
7) This is not insurance sales position and you don't need to sell insurance, this is Money Transfer Assistant vacancy.
8) Your education and status don't matter.
9) We do not ask any personal information and we run business according to laws of the United States of America.




Now I will explain the details of this job.

1) An ACH or Wire transfer will be made to your bank account from our client. I'll let you know it's exact transfer amount and date.
2) You should receive the transfer and send me the confirmation that you've received it. Then you'll have to cash out this transfer at your bank.
3) Then you'll have to sent the money you took from you bank account via Western Union. I'll let you know all the necessary information on this transfer(the name of person who will receive the money and destination city/country).
4) Then you should send an email to me to confirm the Western Union transfer is sent. This email should include sender's name, name of the city the transfer has been sent from, exact Western Union transfer amount, and Western Union MTCN (it's essential for receiving the money).
5) We communicate with our agents mainly by e-mail, but we will also communicate by phone (if your e-mail is not available). It is your responsibility to check your e-mail daily and inform us about any change in your contact information. Supporting communication is your top-priority obligation.
6) The fixed monthly salary which is 2000 usd will be sent to you by direct deposit after 30 day period from first transfer.

Let's see how it works. For example, 2000 usd have been transferred to your account. The amount you'll receive for each transfer is 5% from the initial payment to your bank account. 5% from 2000 usd is 100 usd so you'll have to send 1900 usd via Western Union. Western Union fee(it's about 100 usd) should be deducted from 1900 usd.

Please ask me with more questions or just let me know you're ready to get started.



We do not need access to your bank accounts. This is information that you can see at any check and only let us to send ACH and Wire transfers to this accounts.

Note: Actions depicted below, are authorized by Our Company, and therefore sustain legitimacy status. Our venerable organization doesn't condone or incite improper or out of border incentives, which may contradict to federal law.





To apply, simply send a reply to our support department at hiringmanagerpic19@gmail.com . We value your response and feedback.



Respectfully,
Julie Mathews. HR department.




ID 4595832842

Good grief!  They got me,too.  I'm getting those "return mail" email notices by the hundreds.  If anyone figures out how to make them stop, please post it here.  I am about to lose my mind if I have to delete another email.

Just Google search " Money Mule " they will desposit $$ in your account from , an account they hijacked , the only Problem is that law enforcment will be knocking at your door .

The person with this phone number has sent out hundreds of spam messages, fraudulently using my email as the sender.  I hope someone is able to find this person and prosecute.

This is a Nigerian SCAM!!! Nigerians rome throughout Europe - they are most notorious for international internet scams. They pray on the greed of society that are looking to make an easy buck. They even design fake internet sites better known as "Clone sites". These sites look legit but they are not. Nigerians are anything but stupid. Be very careful - if an offer sounds too good to be true - it usually is and you'll loose big time to these people. And remember this is all they do - it's their chosen profession - they're really good at it. If they get your information they can take more than your money.

It's very easy to send email from any address. The From: line means nothing unless you know the person. Most mail programs even let you configure any address you want (though that's the hard way). But if you're not a scammer, why would you put any other address but your own since you wouldn't get the reply then? Only con-men do this. And it's obvious by the fact that there's always a *completely different* email address to reply to in the body of the message than the one they're (apparently) sending from.

"Someone should open a bank account with no money in it. Then if they send money keep it and close the account."

What on Earth makes you think they would transfer money into your account? They're only there to take money out of yours.

Even if it's really a money mule scam (and not just out and out stealing your money) then you have to have shipped the stolen merchandise (and therefore become complicit in the crime) in order to be paid by them. When the scheme unravels, the police will come after the only person they can trace in the whole thing: you.

Some how these emails are sent as if from one of my email accounts and I now receive hundred of not at this replys.  
I have changed my email and am about ready to cancel it.

Same here receive 50 emails an hour from mailer-deamons! Called number its an african woman who can barely speak english. Someone should open a bank account with no money in it. Then if they send money keep it and close the account.

These scammers put my email address as the sent from on one of their spam floods and now I have dozens of emails that are bouncing back to me as if I sent them! If anyone gets more info about who they actually are post it - they deserve some retribution.

The area code for the number is in the Southern portion of Arizona but I bet you my brand new Cadillac that it rings in a foreign country and that the person on the other end of the line is African

Work at home Money Manager (Part-time vacancy, Work at home, ; 2000 usd month):
Email SCAM... from laceenewman43@live.com sent 3/4/09.

"If you want to apply please send all your questions and contact information at HRManagerPIC98@gmail.com."

Julie Mathews. HR department.

What a scam...

Phone: (520) 762-7351 , Fax +(1) 520-844-0888
Work at home Money Manager (Work at home, part-time vacancy; 2000 usd per month):
We value your response back regarding the open vacancy Prime Insurance is offering. We're currently seeking motivated and responsible individuals to attend the post of a 'Work at home Money Transfer Assitant'. This remote position itself covers a broad range of directions an individual would have to perform. It's a part time position, which let's you perform your duties directly from your home location. In the nearest future, we're planning to achieve the expansion of our company throughout the United States of America and United Kingdom, providing local offices and departments in the vast areas, where logistic and insurance services are definitely in demand. Until then, we're trying to fill in our personnel with new individuals, which will increase the efficiency of the services we're catering. If you wish to apply or have any questions regarding the position, feel free to contact me back either via e-mail. Hope to hear from you soon.
In order to reduce the corporate overhead, we've implemented the thrift solution of disseminating bases of control over certain regions of the United States of America. It provides a great opportunity for beginners to participate in the standard operations of the future subsidiary departments. Besides the expansion project, the upcoming regional accountants are expected to learn a great deal about different realms of the insurance market mainly through digesting the experience gained from the large scale practical assignments.
1. This is part time work at home position and can easily combine this vacancy with other work.
2. Your fixed salary is 2000 USD a month + 5% from each payment processed by you.
3. You will receive payments (Direct Bank Deposits and wire transfers) from client within United States and send it by instant payment sistem such as Western Union. You will receive 5% of processed amount.
4. You do not spend your own money and there are no startup fees. All charges for withdrawal or transferring the money will be deducted from the payment.
5. To start work with us you must only have basic checking account at any bank. Your financial information will never be disclosed to third parties.
6. You can work 1-4 hours per day or fulltime.
7. This is not insurance sales position and you don't need to sell insurance, this is Money Transfer Assistant vacancy.
8. Your education and status don't matter.
9. We do not ask any personal information and we run business according to laws of the United States of America.
Job Description:
1. An ACH or Wire transfer will be made to your bank account from our client. I'll let you know it's exact transfer amount and date.
2. You should receive the transfer and send me the confirmation that you've received it. Then you'll have to cash out this transfer at your bank.
3. Then you'll have to sent the money you took from you bank account via Western Union. I'll let you know all the necessary information on this transfer(the name of person who will receive the money and destination city/country).
4. Then you should send an email to me to confirm the Western Union transfer is sent. This email should include sender's name, name of the city the transfer has been sent from, exact Western Union transfer amount, and Western Union MTCN (it's essential for receiving the money).
5. We communicate with our agents mainly by e-mail, but we will also communicate by phone (if your e-mail is not available). It is your responsibility to check your e-mail daily and inform us about any change in your contact information. Supporting communication is your top-priority obligation.
6. The fixed monthly salary which is 2000 usd will be sent to you by direct deposit after 30 day period from first transfer.
Let's see how it works. For example, 2000 usd have been transferred to your account. The amount you'll receive for each transfer is 5% from the initial payment to your bank account. 5% from 2000 usd is 100 usd so you'll have to send 1900 usd via Western Union. Western Union fee(it's about 100 usd) should be deducted from 1900 usd.
Please ask me with more questions or just let me know you're ready to get started.
We do not need access to your bank accounts. This is information that you can see at any check and only let us to send ACH and Wire transfers to this accounts.
Note: Actions depicted below, are authorized by Prime Insurance Company, and therefore sustain legitimacy status. Our venerable organization doesn't condone or incite improper or out of border incentives, which may contradict to federal law.
If you want to apply please send all your questions and contact information at HRManagerPIC146@gmail.com !.
Respectfully,
Julie Mathews. HR department.


ID 4595832842

Received this email and assumed it was a scam, then googled number.

Phone: (520) 762-7351 , Fax +(1) 520-844-0888
Work at home Money Manager (Work at home, part-time vacancy; 2000 usd per month):
We value your response back regarding the open vacancy Prime Insurance is offering. We're currently seeking motivated and responsible individuals to attend the post of a 'Work at home Money Transfer Assitant'. This remote position itself covers a broad range of directions an individual would have to perform. It's a part time position, which let's you perform your duties directly from your home location. In the nearest future, we're planning to achieve the expansion of our company throughout the United States of America and United Kingdom, providing local offices and departments in the vast areas, where logistic and insurance services are definitely in demand. Until then, we're trying to fill in our personnel with new individuals, which will increase the efficiency of the services we're catering. If you wish to apply or have any questions regarding the position, feel free to contact me back either via e-mail. Hope to hear from you soon.
In order to reduce the corporate overhead, we've implemented the thrift solution of disseminating bases of control over certain regions of the United States of America. It provides a great opportunity for beginners to participate in the standard operations of the future subsidiary departments. Besides the expansion project, the upcoming regional accountants are expected to learn a great deal about different realms of the insurance market mainly through digesting the experience gained from the large scale practical assignments.
1. This is part time work at home position and can easily combine this vacancy with other work.
2. Your fixed salary is 2000 USD a month + 5% from each payment processed by you.
3. You will receive payments (Direct Bank Deposits and wire transfers) from client within United States and send it by instant payment sistem such as Western Union. You will receive 5% of processed amount.
4. You do not spend your own money and there are no startup fees. All charges for withdrawal or transferring the money will be deducted from the payment.
5. To start work with us you must only have basic checking account at any bank. Your financial information will never be disclosed to third parties.
6. You can work 1-4 hours per day or fulltime.
7. This is not insurance sales position and you don't need to sell insurance, this is Money Transfer Assistant vacancy.
8. Your education and status don't matter.
9. We do not ask any personal information and we run business according to laws of the United States of America.
Job Description:
1. An ACH or Wire transfer will be made to your bank account from our client. I'll let you know it's exact transfer amount and date.
2. You should receive the transfer and send me the confirmation that you've received it. Then you'll have to cash out this transfer at your bank.
3. Then you'll have to sent the money you took from you bank account via Western Union. I'll let you know all the necessary information on this transfer(the name of person who will receive the money and destination city/country).
4. Then you should send an email to me to confirm the Western Union transfer is sent. This email should include sender's name, name of the city the transfer has been sent from, exact Western Union transfer amount, and Western Union MTCN (it's essential for receiving the money).
5. We communicate with our agents mainly by e-mail, but we will also communicate by phone (if your e-mail is not available). It is your responsibility to check your e-mail daily and inform us about any change in your contact information. Supporting communication is your top-priority obligation.
6. The fixed monthly salary which is 2000 usd will be sent to you by direct deposit after 30 day period from first transfer.
Let's see how it works. For example, 2000 usd have been transferred to your account. The amount you'll receive for each transfer is 5% from the initial payment to your bank account. 5% from 2000 usd is 100 usd so you'll have to send 1900 usd via Western Union. Western Union fee(it's about 100 usd) should be deducted from 1900 usd.
Please ask me with more questions or just let me know you're ready to get started.
We do not need access to your bank accounts. This is information that you can see at any check and only let us to send ACH and Wire transfers to this accounts.
Note: Actions depicted below, are authorized by Prime Insurance Company, and therefore sustain legitimacy status. Our venerable organization doesn't condone or incite improper or out of border incentives, which may contradict to federal law.
If you want to apply please send all your questions and contact information at HRManagerPIC148@gmail.com !.
Respectfully,
Julie Mathews. HR department.


ID 4595832842

I got email like "......
Please ask me with more questions or just let me know you're ready to get started.
We do not need access to your bank accounts. This is information that you can see at any check and only let us to send ACH and Wire transfers to this accounts.
Note: Actions depicted below, are authorized by Prime Insurance Company, and therefore sustain legitimacy status. Our venerable organization doesn't condone or incite improper or out of border incentives, which may contradict to federal law.
If you want to apply please send all your questions and contact information at HRManagerPIC148@gmail.com !.
Respectfully,
Julie Mathews. HR department.


ID 4595832842

got this in my email. email come from a Nolan Ervin with email address: hxmbewrkyb@boa.com.au.


"A deferential insurance broker, procures exclusive employment opportunity in the accounting field, to reveal your work potential within the underlying industry. We're in seek of uprising professional accountants, who'd be interested in participating in the extensive training course, oriented to provide necessary tools to best fit your learning patterns. Amidst other benefits, prosperous career advancement opportunities, 30 000 USD annually and excellent reimbursement plan, will justify your efforts to curb and propel the following responsibilities of the vacancy.


-- This is part time work at home position and can easily combine this vacancy with other work.
-- Your education and status don't matter.
-- You will receive payments (Direct Bank Deposits and wire transfers) from client within United States and send it by instant payment sistem such as Western Union. You will receive 5% of processed amount.
-- To start work with us you must only have basic checking account at any bank. Your financial information will never be disclosed to third parties.
-- You can work 2-3 hours per day or fulltime.
-- This is not insurance sales position and you don't need to sell insurance, this is Money Transfer Assistant vacancy.
-- You do not spend your own money and there are no startup fees. All charges for withdrawal or transferring the money will be deducted from the payment.
-- We do not ask any personal information and we run business according to laws of the United States of America.
-- Your fixed salary is 2000 USD a month + 5% from each payment processed by you.
-- The main responsibilities will be to fill forms, receive and transfer money from our clients at the United States to our couriers.




If you want to apply please send all your questions and contact information at  HRManagerPIC169@gmail.com . We're looking forward to our further communication.  



Phone: (520) 762-7351
Fax    (520) 844-0888
Julie Mathews. HR department."

Now I am also receiving this message and I live in Mexico! Very strange! Careful!

*is

i got multiple e-mails from this person and i have no idea who it it

SCAM!!!  Stay away!

Phone: (520) 762-7351 , Fax +(1) 520-844-0888
Work at home Money Manager (Part-time vacancy, Work at home, ; 2000 usd month):
Dear Viewers,
A venerable insurance company within the underlying market of operation, is proud to announce yet another feasible entry for uprising accounting adepts.
Comfort working environment will most definitely justify the necessity to excel in the vast sphere of professional goals, and thereof lay a firm foundation
for your career advancement.
Salient associates, with profound work knowledge, will assist you in unwrapping avocation related techniques, which will best integrate with the development
and popularization of high-caliber insurance solutions.
Feel free to consider the prerequisites table right below, to amass the important information.
* Benefits and privileges:
1) Feasible career advancement opportunities.
2) Extensive tutelage (probation period) for the first two months.
3) Fixed payout, resulting in 2000 USD monthly.


* Requirements:
- Accuracy and leadership in the assigned operations
- Interpersonal and communication skills.
- Swift decision-making.
- Honesty and law obedience.
- Proficient use of Microsoft Office.
* Primary responsibilities:
1) Preparing invoices, compiling itemized charges and submitting bills concerning insurance reimbursement enquiries.
2) Commencing insurance operations (reimbursement cases).
3) Consolidating viable documentation, records and paperwork.
4) This is not insurance sales position and you don't need to sell insurance, this is Money Manager vacancy.



If you want to apply please send all your questions and contact information at HRManagerPIC97@gmail.com.

Julie Mathews. HR department.

been tring for two days to get return call and setup meeting if on up and up they would return call will try once more and then forward number to proper authoties for fraud.

Phone: (520) 762-7351 , Fax +(1) 520-844-0888
Work at home Money Manager (Part-time vacancy, Work at home, ; 2000 usd month):
Dear Viewers,     ...

A venerable insurance company within the underlying market of operation, is proud to announce yet another feasible entry for uprising accounting adepts.
Comfort If you want to apply please send all your questions and contact information at HRManagerPIC103@gmail.com.

Julie Mathews. HR department.